DFKA UK HOLDINGS LIMITED

Company number 07235294

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Penelope Kate Briant as a director on 31 January 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Ian Christopher Ainsworth as a director on 31 January 2020	(2 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
05 Dec 2019	SH20	Statement by Directors	(2 pages)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 USD 12,366,687.80	(3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 USD 49,466,751	(3 pages)
16 Oct 2019	AP01	Appointment of Mr Othmane Khelladi as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mrs Penelope Kate Briant as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Jason Simon Rodrigues as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Carlos Arturo Abrams-Rivera as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Thomas Smith as a director on 11 October 2019	(1 page)
30 Apr 2019	AA	Full accounts made up to 31 July 2018	(15 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 USD 102	(3 pages)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
26 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mr Carlos Arturo Abrams-Rivera as a director on 26 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Thomas Smith as a director on 26 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of a director	(1 page)
09 Apr 2018	TM01	Termination of appointment of Brian James Driscoll as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Alexander Ward Pease as a director on 26 March 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)